Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

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Bibliographic Details
Other Authors: Chatain, Pierre-Laurent, 1961-
Format: Book
Language:English
Published: Washington, DC : World Bank, c2009
Subjects:
Banks and banking > Corrupt practices
Money laundering > Prevention
Terrorism > Finance > Prevention

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